IN LINE HEALTH AND BEAUTY LIMITED
LEEDS IN-LINE COSMETICS LIMITED

Hellopages » West Yorkshire » Leeds » LS9 0SL

Company number 03399945
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address UNIT 4 FELNEX TRADING ESTATE, PONTEFRACT LANE, LEEDS, ENGLAND, LS9 0SL
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Unit 4 Felnex Trading Estate Pontefract Lane Leeds LS9 0SL on 3 February 2017; Confirmation statement made on 18 July 2016 with updates; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of IN LINE HEALTH AND BEAUTY LIMITED are www.inlinehealthandbeauty.co.uk, and www.in-line-health-and-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. In Line Health and Beauty Limited is a Private Limited Company. The company registration number is 03399945. In Line Health and Beauty Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of In Line Health and Beauty Limited is Unit 4 Felnex Trading Estate Pontefract Lane Leeds England Ls9 0sl. . CAIN, Adele is a Secretary of the company. CAIN, Christian Miles is a Director of the company. Secretary CAIN, Sandra has been resigned. Secretary PAUL, Caroline Ruth has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CALVERT, David has been resigned. Director PAUL, Caroline Ruth has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
CAIN, Adele
Appointed Date: 30 June 2004
Director
CAIN, Christian Miles
Appointed Date: 08 July 1997
62 years old

Resigned Directors

Secretary
CAIN, Sandra
Resigned: 14 June 2000
Appointed Date: 08 July 1997
Secretary
PAUL, Caroline Ruth
Resigned: 30 June 2004
Appointed Date: 14 June 2000
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Director
CALVERT, David
Resigned: 22 July 2004
Appointed Date: 19 November 2001
70 years old
Director
PAUL, Caroline Ruth
Resigned: 20 April 2010
Appointed Date: 01 December 2003
53 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr Christian Miles Cain
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Adele Cain
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IN LINE HEALTH AND BEAUTY LIMITED Events

03 Feb 2017
Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Unit 4 Felnex Trading Estate Pontefract Lane Leeds LS9 0SL on 3 February 2017
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
17 Jul 1997
New director appointed
17 Jul 1997
Director resigned
17 Jul 1997
Secretary resigned
17 Jul 1997
Registered office changed on 17/07/97 from: 12 york place leeds LS1 2DS
08 Jul 1997
Incorporation

IN LINE HEALTH AND BEAUTY LIMITED Charges

14 March 2013
Mortgage
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H apollo house, unit 4 felnex industrial estate…
15 February 2013
Debenture deed
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2012
Legal mortgage
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 4 felnex trading estate pontefract…
15 February 2012
Legal assignment
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 January 2012
Debenture
Delivered: 27 January 2012
Status: Satisfied on 11 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2003
Fixed charge on purchased debts which fail to vest
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
23 January 2002
Fixed & floating charge on debts & related rights
Delivered: 30 January 2002
Status: Satisfied on 29 March 2011
Persons entitled: Skipton Business Finance Limited
Description: All assets.
27 February 2001
Debenture
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1999
Charge over book debts
Delivered: 24 June 1999
Status: Satisfied on 29 March 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over all book and other debts.
8 September 1997
Mortgage debenture
Delivered: 25 September 1997
Status: Satisfied on 29 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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